| Entity Name: | UNIQUE STONE SURFACES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE STONE SURFACES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | P17000010525 |
| FEI/EIN Number |
81-5227878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4452 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4452 NW 74 Ave, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIQUE STONE SURFACES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 815227878 | 2024-05-31 | UNIQUE STONE SURFACES INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059796416 |
| Plan sponsor’s address | 4452 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059796416 |
| Plan sponsor’s address | 4452 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059796416 |
| Plan sponsor’s address | 4452 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PINEDA JUAN S | President | 4452 NW 74TH AVE, MIAMI, FL, 33166 |
| Pineda Juan | Agent | 4452 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Pineda, Juan | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 4452 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 4452 NW 74TH AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000009375 | ACTIVE | 1000000911744 | DADE | 2021-12-22 | 2042-01-05 | $ 24,509.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000811768 | LAPSED | 18-079-D5 | LEON | 2019-11-01 | 2024-12-17 | $19,595.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000681476 | ACTIVE | 1000000843203 | DADE | 2019-10-09 | 2039-10-16 | $ 2,708.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000092551 | ACTIVE | 1000000774639 | DADE | 2018-02-26 | 2038-02-28 | $ 3,515.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000085852 | TERMINATED | 1000000773569 | DADE | 2018-02-20 | 2038-02-28 | $ 3,918.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-10 |
| REINSTATEMENT | 2021-01-13 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-02 |
| Domestic Profit | 2017-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
